Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 1 contact record for Reggie Moultrie. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.
Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Reggie Moultrie. Companies include Reggie Moultrie Inc. Records are compiled from state business registries, SEC filings, and professional networking databases.
Source: Public Records Reggie Moultrie appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.
Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 5 political contribution records found for Reggie Moultrie. Total disclosed contributions amount to $264. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.
Self-Employed Individuals
May 12, 2021
1
9062758903
Small
Independent Contractors
Apr 27, 2021
1
3144308904
Small
Independent Contractors
Apr 4, 2021
1
6643908709
Small
Self-Employed Individuals
Aug 3, 2020
1
2731558201
Small
Sole Proprietorship
May 13, 2021
$19,880
1
1140239003
Small
Independent Contractors
May 23, 2021
$6,765
1
7208219002
Small
Independent Contractors
Apr 10, 2021
$3,136
1
1433268804
Small
Sole Proprietorship
Feb 11, 2021
1
7254508403
Small
Independent Contractors
May 27, 2021
1
8159999010
Small
Sole Proprietorship
May 1, 2021
1
6339218905
Small
Sole Proprietorship
Mar 12, 2021
$41,441
3
9658808503
Small
Sole Proprietorship
Mar 4, 2021
1
6767578501
Small
Sole Proprietorship
Mar 20, 2021
$21,049
1
5449318602
Small
Sole Proprietorship
Jun 17, 2020
$20,765
1
7404687901
Small
Sole Proprietorship
Mar 1, 2021
$18,362
1
5539598500
Small
Sole Proprietorship
Apr 27, 2021
$2,318
1
3004578902
Small
Sole Proprietorship
Mar 20, 2021
$20,977
1
5648598608
Small
Sole Proprietorship
Apr 10, 2021
$20,999
1
1319728807
Small
Sole Proprietorship
Jan 23, 2021
1
4302428307
Small
Sole Proprietorship
Feb 14, 2021
$20,081
1
9039128403
Small
Sole Proprietorship
May 26, 2021
$20,918
1
7761139008
Small
Self-Employed Individuals
Jan 23, 2021
$2,698
1
4228798303
Small
Sole Proprietorship
Mar 25, 2021
1
8562638610
Small
Independent Contractors
May 13, 2021
$20,304
1
1617439002
Small
Sole Proprietorship
Apr 10, 2021
$2,318
1
1338298804
Small
Independent Contractors
Apr 2, 2021
$4,522
1
5321808706
Small
Independent Contractors
Apr 28, 2021
$4,529
1
4154888901
Small
Self-Employed Individuals
Apr 24, 2021
1
9880278805
Small
Limited Liability Company(LLC
Apr 27, 2021
$2,710
1
2508938902
Small
Sole Proprietorship
Jan 25, 2021
$20,998
1
5645328308
Small
Independent Contractors
May 27, 2021
$20,236
1
8529819000
Small
Sole Proprietorship
May 22, 2021
1
5764069007
Small
Sole Proprietorship
Apr 22, 2021
$20,447
1
8790848801
Small
Source: SBA PPP Loan Data · CARES Act Public Disclosures 33 PPP loan records are linked to businesses associated with Reggie Moultrie. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.
This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.
This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Reggie Moultrie. Because public records are indexed by name rather than by a unique identifier, the 48 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.
Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.
Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.
Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.
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48 public records across 3states. There are 1 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.
For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.
Records are moderately distributed across 3 states. Highest concentration: Texas (10%), followed by Colorado and Kansas. Spans the South and West regions.
Data spans 5 record categories. Largest: PPP Loan Records (69%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (5) and Political Contribution Records (5).